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GLAREFORD LIMITED.

Company number 01414457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
14 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
26 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
26 Mar 2010 CH03 Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010
26 Mar 2010 CH01 Director's details changed for Mr Michael Haltrecht on 11 January 2010
26 Mar 2010 CH01 Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010
28 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 32 queen anne street london W1G 8HD
04 Feb 2009 363a Return made up to 31/01/09; full list of members
07 Nov 2008 AA Accounts made up to 30 June 2008
31 Jan 2008 363a Return made up to 31/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
13 Dec 2007 AA Accounts made up to 30 June 2007
12 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Nov 2006 AA Accounts made up to 30 June 2006
07 Feb 2006 363s Return made up to 31/01/06; full list of members
25 Jan 2006 AA Accounts made up to 30 June 2005
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 31/01/05; full list of members
27 Feb 2004 363s Return made up to 31/01/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003